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(영문) 대구지방법원 서부지원 2017.09.20 2017고정263

건설산업기본법위반등

Text

Defendant

A A shall be punished by a fine of two million won, and Defendant B shall be punished by a fine of one million won.

Defendant

A above.

Reasons

Punishment of the crime

Defendant

A Co., Ltd. is a corporation established for the purpose of water supply and sewerage system construction business, and Defendant A is the representative director of Defendant B.

1. Defendant A

A. The Defendant, who violated the Commercial Act, was the representative director of the corporation B in Gyeong-gun, Sung-gun, Sung-gun, who borrowed the capital required for the registration of incorporation of the said corporation and paid the share price as the share price, and was willing to make the payment of the share price of the said corporation by immediately withdrawing the share price

On March 19, 2014, the Defendant deposited KRW 202,00,00,000 borrowed from the Defendant’s mother and wife into the agricultural cooperative account in the name of the Defendant, issued a certificate of deposit balance from the said bank on the 20th of the same month. On April 9, 2014, the Defendant deposited the capital into the corporate account on the 20th of the same month, issued a written diagnosis of financial management status necessary for the registration of construction business on April 21, 201, and repaid the capital by borrowing KRW 35,00,000,000,000,000,000,000,000 won around the 23th of the same month.

B. On March 20, 2014, the Defendant had a registry official, who is aware of the fact through a certified judicial scrivener E, submit a deposit balance certificate and related documents in the 256 Sung-gun's Seongbuk-gun's Sung-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Seongbuk-gun's Sung-gun's Seongbuk-gun's Sung-gun's Sung-gun's Seongbuk-gun's Sung-gun's Sung-gun's Branch Office, and had the registry official enter "20,200 shares in the total number of issued shares in the commercial electronic data processing system" and "amount of capital" into the "total number of issued shares in the commercial data processing system" column for incorporation of B, and stored and operated the commercial electronic data processing system, which is the electronic data processing system.

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